Risk Management Specialist for SEB Group

5 hours ago

Stockholm, Stockholm, Sweden SEB group Full time

As a Risk Management Specialist for SEB Group, you will play a key role in the development of the company's Transaction Monitoring scenarios and ensuring that SEB Group has appropriate risk coverage to identified risks for the Group.

The ideal candidate will have a strong background in data analysis and excellent communication skills. They will be responsible for analyzing financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities.

About the Role

This position requires the ability to analyze complex data sets, identify patterns and trends, and communicate findings effectively to stakeholders. The ideal candidate will have a deep understanding of AML risks and innovative approaches to mitigate such risks.

Responsibilities:

  • Analyze financial crime datasets to detect abnormalities, patterns, and trends associated with money laundering and other illicit activities;
  • Develop interactive dashboards and visualizations using Tableau;
  • Conduct root cause analysis on flagged transactions or customer activity to identify vulnerabilities;
  • Assist management with providing reports using data from the dataset according to set requirements;
  • Contribute to data quality improvements;
  • Work on defining new TM scenario requirements and TM scenario change management based on identified gaps in the BWRA, including continuously aligning with the BWRA for new risks and gaps identified outside of the BWRA's yearly cycle;
  • Act as the subject matter expert in collaboration with development organizations, working with change management, scenario optimization, and deployment of new or changed TM scenarios;

Requirements:

  • Academic degree in Finance, Business, Law, Mathematics, Data Engineering, IT, or equivalent;
  • At least 2 years of experience working with data analysis, including strong skills in data transformation using tools like Excel and SQL;
  • Proficiency in data visualization tools such as Tableau, Power BI, or QlikView;
  • Experience with Python (considered a strong advantage);
  • Familiarity with Transaction Monitoring, Scenario Development, and Change Management utilizing Advanced Analytics and AI/ML techniques (considered an advantage);

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